Company Information

CIN
U24290RJ2021PLC074116
Status
Date of Incorporation
18 March 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Abhishek Satishkumar Rathi
Abhishek Satishkumar Rathi
Director/Designated Partner
for over 1 year
Anil Kumar Hissaria
Anil Kumar Hissaria
Director/Designated Partner
for over 3 years
Inder Kumar Hissaria
Inder Kumar Hissaria
Individual Promoter
for over 3 years
Vinod Kumar Hissaria
Vinod Kumar Hissaria
Director/Designated Partner
for over 1 year
Anish Dhoot
Anish Dhoot
Director/Designated Partner
for over 3 years
Dinesh Dhoot
Dinesh Dhoot
Director/Designated Partner
for over 3 years
Purshotam Kumar Hissaria
Purshotam Kumar Hissaria
Director/Designated Partner
for over 3 years
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

74 Crore
28 April 2021
Canara Bank
52 Crore
31 March 2022
Canara Bank
15 Crore
08 December 2021
Canara Bank
6 Crore
28 April 2021
Others
0
31 March 2022
Others
0
08 December 2021
Others
0
28 April 2021
Others
0
31 March 2022
Others
0
08 December 2021
Others
0
28 April 2021
Others
0
31 March 2022
Others
0
08 December 2021
Others
0

Documents

Form ADT-1-20032023_signed
Copy of written consent given by auditor-20032023
Copy of resolution passed by the company-20032023
-20032023
Form ADT-3-15032023_signed
Resignation letter-15032023
Optional Attachment-(1)-15032023
Form PAS-6-26112022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-25112022
Form AOC-4(XBRL)-25112022
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Form PAS-6-28052022_signed
Form CHG-1-25042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220425
CERTIFICATE OF REGISTRATION OF CHARGE-20220425

Frequently Asked Questions

What is the date of Lubi gel limited incorporation?

Incorporation date of the company is 18 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Rajasthan.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Lubi gel limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash soni
  • Purshotam kumar hissaria
  • Anil kumar hissaria
  • Dinesh dhoot
  • Anish dhoot
  • Vinod kumar hissaria
  • Inder kumar hissaria
  • Abhishek satishkumar rathi